5 Meadow Road Limited

Company Registration Number: 04200792

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 Meadow Road Limited is a Private Company Limited by Shares first registered on 18 April 2001. Its current registered address is in Birmingham, West Midlands.

Registered Address

COTTONS 361 HAGLEY ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B17 8DL

There are 73 companies currently registered at this postcode, including this one.

All companies at B17 8DL

Registration Data

Company Number

04200792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1£1£1£1£1£1
Current Assets £6£6£6£6£6£6
of which Cash £0£0£0£0£0£0
Total Assets £7£7£7£7£7£7
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6£6£6£6£6£6
Total Net Worth £7£7£7£7£7£7

Previous Names

  • WOODPEAK LIMITED, active until 2 August 2001

Company Officers

  • LONGDEN, Richard David

    Secretary

    Appointed on 1 August 2009

     

    8
    The Meadows
    Catshill
    Bromsgrove
    Worcestershire
    B61 0NN

  • ALI, Najma Sultana

    Director

    Appointed on 29 November 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1965

    Flat 2
    5 Meadow Road Edgbaston
    Birmingham
    West Midlands
    B17 8DH

  • DAVIES, Robert Scott Meredith, Dr

    Director

    Appointed on 19 May 2004

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: June 1976

    Flat 4, 5 Meadow Road
    Harborne
    Birmingham
    West Midlands
    B17 8DH

  • KHAN, Allan

    Director

    Appointed on 3 November 2004

     

    Nationality: British

    Occupation: Telecommunications Consultant

    Month of birth: April 1947

    Apartment 7, 5 Meadow Road
    Harborne
    Birmingham
    West Midlands
    B17 8DH

  • THEOPHILOU, Leda, Dr

    Director

    Appointed on 16 December 2003

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1977

    Flat 3, 5 Meadow Road
    Harborne
    Birmingham
    West Midlands
    B17 8DH

  • WALKER, Nance Mcquaker

    Director

    Appointed on 16 December 2003

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1963

    Apartment 1, 5 Meadow Road
    Harborne
    Birmingham
    West Midlands
    B17 8DH

  • ALLEN, Margaretha Elisabeth

    Secretary

    Appointed on 30 July 2001

    Resigned on 16 December 2003

    Cockbury Court
    Cleeve Hill
    Winchcombe
    Gloucestershire
    GL54 5AD

  • ARNOLD, Matthew William

    Secretary

    Appointed on 15 June 2004

    Resigned on 30 June 2006

    7 Vine Terrace
    High Street Harborne
    Birmingham
    West Midlands
    B17 9PU

  • ASHBRIDGE, Jonathan Mark Cape

    Secretary

    Appointed on 9 May 2001

    Resigned on 30 July 2001

    The Manor Houses
    The Green
    Datchet
    Berkshire
    SL3 9EL

  • SCOTT, Gordon James Peter

    Secretary

    Appointed on 16 December 2003

    Resigned on 30 June 2004

    7 Vine Terrace
    High Street Harborne
    Birmingham
    West Midlands
    B17 9PU

  • COUNTRYWIDE PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 30 June 2006

    Resigned on 1 August 2009

    161 New Union Street
    Coventry
    Warwickshire
    CV1 2PL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 2001

    Resigned on 9 May 2001

    26
    Church Street
    London
    NW8 8EP

  • ALLEN, Richard Dexter

    Director

    Appointed on 30 July 2001

    Resigned on 16 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1944

    Cockbury Court
    Winchcombe
    Gloucestershire
    GL54 5AD

  • BELL, David James

    Director

    Appointed on 19 May 2004

    Resigned on 18 November 2011

    Nationality: British

    Occupation: Account Manager

    Month of birth: May 1976

    Apartment 6, 5 Meadow Road
    Harborne
    Birmingham
    West Midlands
    B17 8BU

  • HETHERINGTON, Christopher James Lee

    Director

    Appointed on 16 December 2003

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1973

    Flat 2, 5 Meadow Road
    Harborne
    Birmingham
    B17 8DH

  • HOLLINGSWORTH, David Paul

    Director

    Appointed on 16 December 2003

    Resigned on 2 August 2004

    Nationality: British

    Occupation: None

    Month of birth: May 1944

    Apartment 7
    5 Meadow Road
    Birmingham
    B17 8DH

  • MILLS, William David

    Director

    Appointed on 16 December 2003

    Resigned on 5 June 2006

    Nationality: British

    Occupation: Hotelier

    Month of birth: December 1942

    Cleobury Court
    Cleobury North Ditton Priors
    Bridgnorth
    Shropshire
    WV16 6RW

  • ONG, Justin

    Director

    Appointed on 9 May 2001

    Resigned on 30 July 2001

    Nationality: British

    Occupation: Solicitor

    7 Randolph Mews
    Maida Vale
    London
    W9 1AW

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 April 2001

    Resigned on 9 May 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CS10DL. Transaction: MzE1NTExNzg1MWFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X57NTY1U. Transaction: MzE0OTIyNDU4MWFkaXF6a2N4.

  3. 13 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4D30KKO. Transaction: MzEyODk0OTcwMmFkaXF6a2N4.

  4. 5 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X46R9ZSQ. Transaction: MzEyMjUyMTQwMGFkaXF6a2N4.

  5. 2 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36SWW2O. Transaction: MzA5OTMzMjk2OGFkaXF6a2N4.

  6. 29 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36UATRM. Transaction: MzA5OTA2MDY4NmFkaXF6a2N4.

  7. 3 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2768EY3. Transaction: MzA3NzQwODg2MWFkaXF6a2N4.

  8. 30 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X27DQQ6B. Transaction: MzA3NzE3MzI2M2FkaXF6a2N4.

  9. 30 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19Q8XG2. Transaction: MzA1ODM4NTc0NmFkaXF6a2N4.

  10. 26 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X17NTPUQ. Transaction: MzA1NjU2MTYzOGFkaXF6a2N4.

  11. 2 December 2011 Termination of appointment of David Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHYZIZOT. Transaction: MzA0ODMwNTY2MGFkaXF6a2N4.

  12. 6 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XJ273TWH. Transaction: MzAzNjY4MTE0NGFkaXF6a2N4.

  13. 22 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RQ0MVSND. Transaction: MzAzNDI0NzQyNmFkaXF6a2N4.

  14. 8 July 2010 Director's details changed for Dr Robert Scott Meredith Davies on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XTPTLLIW. Transaction: MzAxOTE1Mjg5OWFkaXF6a2N4.

  15. 29 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABEYNL5A. Transaction: MzAxODUyNTQ0N2FkaXF6a2N4.

  16. 28 June 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XXVDHL8C. Transaction: MzAxODQ1NjY3NGFkaXF6a2N4.

  17. 28 June 2010 Director's details changed for Miss Najma Ali on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XXVDBL86. Transaction: MzAxODQzOTc5NWFkaXF6a2N4.

  18. 28 June 2010 Director's details changed for Dr Leda Theophilou on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XXVDFL8A. Transaction: MzAxODQzOTc5OWFkaXF6a2N4.

  19. 28 June 2010 Director's details changed for Nance Mcquaker Walker on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XXVDGL8B. Transaction: MzAxODQzOTgwMGFkaXF6a2N4.

  20. 28 June 2010 Director's details changed for Allan Khan on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XXVDEL89. Transaction: MzAxODQzOTc5OGFkaXF6a2N4.

  21. 28 June 2010 Director's details changed for David James Bell on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XXVDCL87. Transaction: MzAxODQzOTc5NmFkaXF6a2N4.

  22. 24 June 2010 Termination of appointment of Countrywide Property Management as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ACH55L31. Transaction: MzAxODIzNzU5NGFkaXF6a2N4.

  23. 14 June 2010 Registered office address changed from Countrywide Property Management 161 New Union Street Coventry West Midlands CV1 2PL on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Address. Type: AD01. Barcode: AJBASKRH. Transaction: MzAxNzUzMzk3NmFkaXF6a2N4.

  24. 9 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A35RUD4K. Transaction: MjA0MDk5ODA4M2FkaXF6a2N4.

  25. 3 September 2009 Secretary appointed richard david longden [View PDF]

    Category: Officers. Type: 288a. Barcode: A5JF1CYO. Transaction: MjA0MDU3MjI1NmFkaXF6a2N4.

  26. 24 April 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8NPQ9AQ. Transaction: MjAzMTQwMTAyMWFkaXF6a2N4.

  27. 19 January 2009 Registered office changed on 19/01/2009 from 7 vine terrace high street, harborne birmingham west midlands B17 9PU [View PDF]

    Category: Address. Type: 287. Barcode: AJMD66KO. Transaction: MjAyMzY1MTQ1OWFkaXF6a2N4.

  28. 2 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APIYP4FN. Transaction: MjAxNzA3NjIxNWFkaXF6a2N4.

  29. 5 August 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIR3L20W. Transaction: MjAxMDM2NzI1NmFkaXF6a2N4.

  30. 1 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM0MzMyMWFkaXF6a2N4.

  31. 24 April 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc3MTY4OWFkaXF6a2N4.

  32. 24 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTAzMzI5N2FkaXF6a2N4.

  33. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY4MjU4NGFkaXF6a2N4.

  34. 7 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTEwNzc3N2FkaXF6a2N4.

  35. 2 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg1NjU4MWFkaXF6a2N4.

  36. 20 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQyNjgxNGFkaXF6a2N4.

  37. 20 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ5NjI0N2FkaXF6a2N4.

  38. 26 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ1MDI2OWFkaXF6a2N4.

  39. 14 June 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ1NzE0OWFkaXF6a2N4.

  40. 23 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTk4NDcwOWFkaXF6a2N4.

  41. 14 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNDIwMTIxNGFkaXF6a2N4.

  42. 31 May 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTYyNTg4NGFkaXF6a2N4.

  43. 26 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MzMzNjU2MmFkaXF6a2N4.

  44. 17 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQxMjczMGFkaXF6a2N4.

  45. 1 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ2NjA4MmFkaXF6a2N4.

  46. 18 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODAxMzc2OWFkaXF6a2N4.

  47. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDcyNTE0MmFkaXF6a2N4.

  48. 27 May 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkxOTAyOWFkaXF6a2N4.

  49. 30 March 2004 Accounting reference date shortened from 30/04/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDE5ODgwMWFkaXF6a2N4.

  50. 23 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxODMyMDMzM2FkaXF6a2N4.

  51. 17 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDc3NzYyN2FkaXF6a2N4.

  52. 12 January 2004 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTM3NDAzNGFkaXF6a2N4.

  53. 30 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjExMjkwOWFkaXF6a2N4.

  54. 30 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA2ODM2M2FkaXF6a2N4.

  55. 30 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjEzODMxOGFkaXF6a2N4.

  56. 30 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU0NTQwOGFkaXF6a2N4.

  57. 30 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzYwMjM0NGFkaXF6a2N4.

  58. 30 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDUzOTI0N2FkaXF6a2N4.

  59. 30 December 2003 Registered office changed on 30/12/03 from: c/o davies meyers pillar house 113-115 bath road cheltenham gloucestershire GL53 7LS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjA2MjEwOGFkaXF6a2N4.

  60. 25 June 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4NjYwNjI0NWFkaXF6a2N4.

  61. 14 May 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzMzNzkxNWFkaXF6a2N4.

  62. 20 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzAwMDQxMmFkaXF6a2N4.

  63. 6 August 2001 Ad 30/07/01--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjEzNDE2N2FkaXF6a2N4.

  64. 6 August 2001 Registered office changed on 06/08/01 from: c/o maxwell batley 27 chancery lane london WC2A 1PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzcwMzQ4NGFkaXF6a2N4.

  65. 6 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODg3MzI3NWFkaXF6a2N4.

  66. 6 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzg1MzYzN2FkaXF6a2N4.

  67. 6 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjMxNjI3OGFkaXF6a2N4.

  68. 6 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTk2ODg5MWFkaXF6a2N4.

  69. 2 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDE4ODQ5N2FkaXF6a2N4.

  70. 23 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDUyOTAxN2FkaXF6a2N4.

  71. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjcwOTIyM2FkaXF6a2N4.

  72. 23 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU1NzkwNGFkaXF6a2N4.

  73. 23 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTMyNDU1MGFkaXF6a2N4.

  74. 23 May 2001 Registered office changed on 23/05/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzIzMTI2OGFkaXF6a2N4.

  75. 18 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTMxNzUzNWFkaXF6a2N4.

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